Head of Onboarding and Risk Management

Roles & ResponsibilitiesYour new companyThis leading global financial services firm has a strong presence in Asia and a reputation for excellence in risk management and innovation. This firm is committed to fostering a culture of integrity, collaboration, and professional growth. As they continue to expand their operations in Singapore, we are seeking a...

Roles & ResponsibilitiesThe primary role of the Head of Risk entails establishing and executing the risk management framework to identify, monitor, and mitigate risks within the financial institution.Key Responsibilities:Oversee risk management directly for Credit, Operational & Technological Risks, and Asset-Liability Management, encompassing the...

Roles & ResponsibilitiesJob Responsibilities:Responsible for the direct oversight of the Company's risk management for Credit, Operational & Technological Risks and Asset-Liability Management. This would include the implementation of the risk framework, policies and procedures of the Company. To review the reports for the Asset & Liabilities Committee and...

Roles & ResponsibilitiesJob Responsibilities:Responsible for the direct oversight of the Company's risk management for Credit, Operational & Technological Risks and Asset-Liability Management. This would include the implementation of the risk framework, policies and procedures of the Company. Formalize and implement the enterprise wide risk management...

About the Role">We are seeking a Head of Risk Management to join our team at DBS Bank Limited. In this role, you will lead the KYC Review team in coordinating with the Front Office, Legal & Compliance, and Financial Crime departments to ensure that all customer information is accurate and up-to-date.">Key Responsibilities">Lead the KYC Review team in...

Roles & ResponsibilitiesPerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through hotline/advisory...

Roles & ResponsibilitiesRisk Manager (Operational Risk Management)We are assisting our client, an established Asian bank, in hiring a Risk Manager specializing in Operational Risk Management (ORM) based in Singapore.Job Description:Perform sanity checks for departmental self-assessments, consolidate reports, and submit findings to the Head Office. ...

Roles & ResponsibilitiesWho we areCrédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world's 10th largest bank by total assets.Our Singapore center ("ISAP" or "Information Systems Asia Pacific") is the 2nd largest IT setup (after Paris Head Office)" for Crédit...

Roles & ResponsibilitiesWorking at WestAt West we firmly believe that our employees are the driving force behind our success. As a leading global maritime insurance organisation, we take immense pride in cultivating a workplace that not only values your expertise but also celebrates your achievements and personal growth.We are dedicated to creating a dynamic...

Roles & ResponsibilitiesPosition Overview:The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.Principal Duties and Responsibilities:Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesResponsibilitiesEstablish and oversee the company's risk management framework, ensuring effective policies and procedures are in place for credit risk, operational risk, technology risk, and asset-liability risk. Define and implement the organization's risk appetite framework, ensuring alignment with business objectives and...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

About Us:Recruit Express Pte Ltd is a leading recruitment agency that provides personalized services to clients across various industries. Our team of experts has extensive experience in recruitment and talent acquisition.Job Summary:We are seeking an experienced HR specialist to join our team as Assistant Manager - Recruitment and Onboarding. The successful...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to:Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...

Roles & Responsibilities COMPANY DESCRIPTION The Movement for the Intellectually Disabled of Singapore (MINDS) has been caring for Persons with Intellectual Disabilities (PWIDs) and their families since 1962.Grounded in the belief that all PWIDs have innate abilities and talents, MINDS is committed to empowering them and enhancing their quality of...

Roles & ResponsibilitiesJob DescriptionAssist in the delivery of the risk management planning and work programmes (e.g., IT Audits & Consulting, Internal audits, Sustainability Reporting etc) within time budgets, timescales, specifications, and professional requirements Assist to Identify corporate governance, internal controls and business process...

Roles & ResponsibilitiesJob DescriptionOur client, a leading Asia financial consultancy portal, is seeking a Head of People to join their growing team.Reporting to the group chief operating officer, the role revolves around the utilization of a wide array of tools, various processes and policies to drive a motivated workforce fulfilling the film's business...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...